TISHMAN SPEYER PROPERTIES UK LIMITED
Active - Accounts Filed
General Information
NAME
TISHMAN SPEYER PROPERTIES UK LIMITED
COMPANY NUMBER
03556917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/04/1998
(26 years and 7 months old)
WEBSITE
www.tishmanspeyer.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5DH
Telephone: 02073332400
TPS: No
10 Bressenden Place
LONDON
SW1E 5DH
Telephone: 73332400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TISHMAN SPEYER PROPERTIES EUROPEAN LLC | N/A | N/A |
| TISHMAN SPEYER PROPERTIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TISHMAN SPEYER PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TISHMAN SPEYER PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TISHMAN SPEYER PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2013 - Present (11 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/03/2013 - Present (11 years and 8 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2013 - Present (11 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/03/2024 - Present (9 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TISHMAN SPEYER PROPERTIES LP | N/A | N/A |
| TISHMAN SPEYER PROPERTIES EUROPEAN LLC | N/A | N/A |
| TISHMAN SPEYER PROPERTIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Martin Simonneau (920010954) Appointed |
| 26/08/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member George Robert Hatzmann (928491710) Appointed |
| 14/09/2021 | Daniel Christopher Nicholson (907789023) has left the board |
| 17/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | Robert Speyer (913632269) has left the board |
| 11/12/2019 | Jerry I Speyer (906469578) has left the board |
| 01/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 16/04/2018 | George Robert Hatzmann (918640828) has left the board |
| 16/04/2018 | New Board Member George Robert Hatzmann (923167019) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | Robert Stewart Orr (913921428) has left the board |
| 07/04/2018 | New Accounts filed |
| 14/12/2017 | Change in Reg. Office |
| 09/06/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 18/08/2016 | Katherine Gray Farley (913632278) has left the board |
| 29/04/2016 | New Annual Return filed |
| 26/04/2016 | Michael Spies (915195837) has left the board |
| 25/04/2016 | New Board Member Daniel Christopher Nicholson (907789023) Appointed |
| 25/04/2016 | Michael Philip Maurice Spies (906469613) has left the board |
| 19/03/2016 | New Accounts filed |
| 04/05/2015 | George Robert Hatzmann (917747931) has left the board |
| 04/05/2015 | New Board Member George Robert Hatzmann (918640828) Appointed |
| 28/04/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 09/10/2014 | Paul Anthony Galiano (906469589) has left the board |
| 09/10/2014 | David Neil Augarten (906469599) has left the board |
| 14/04/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 17/04/2013 | New Board Member George Robert Hatzmann (917747931) Appointed |
| 17/04/2013 | Julian Stocks (916032880) has left the board |
| 26/03/2013 | New Accounts filed |
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